#fraud

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Journalists turned to law enforcement officers with a request regarding the activities of businessman Oleksandr Orlovsky

Exclusive 2 -
The famous crypto-scammer Oleksandr Orlovsky, who managed to "solve" the criminal case of fraud opened against him by the police in May 2024, boasts of his impunity and capabilities...

Military Major Received Salary for Missing Soldier for Three Years

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The Ivano-Frankivsk City Court found the head of the military unit's radiation, chemical and biological protection service guilty of abuse of power and official position. He was sentenced to three years...

Fraudsters disguise themselves as state tax authorities: how not to become a victim of the virus

Economy EDITOR 2 -
The State Tax Service of Ukraine has recorded new mass mailings of fake emails on behalf of the State Tax Service. These are emails from the addresses [email protected] and [email protected] , which are actively...

Two men to stand trial in Odessa for robbery and threats

Popular EDITOR 2 -
An indictment was filed in court in Odessa against two men who demanded $10,000 from a local resident for an alleged debt that he did not pay...

Former police officer Yurik avoided real imprisonment due to service in the Armed Forces of Ukraine

REDAKTOR 2 Events -
Former head of the response sector of the patrol police of the Kremenets district department, Anatoliy Yurik, avoided imprisonment for a corruption crime related to fraud. The verdict of the Shumsky district court of the Ternopil region...
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How former MP Mykytas withdrew billions from state-owned companies and returned them through front persons

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For years, Maksym Mykytas has been building multi-level scenarios for the raider seizure of state...

Tenders without rivals: who is behind road contracts in the Odessa region

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In recent years, Eurodor LLC has become one of the...

In Lviv, the husband of a people's deputy received a reprieve while working as a teacher for 9 thousand hryvnias per month

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The husband of Ukrainian MP Natalia Pipa works as a computer science teacher...

Million-dollar salary, Lexus and gold: what the former official of the Ministry of Veterans Affairs declared

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Head of the Psychological Support Department of the Physical and Mental Health Department...

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